Kenneth Rijock

Kenneth Rijock

Thursday, June 25, 2020

OFAC SANCTIONS STEEL, ALUMINUM AND IRON COMPANIES IN IRAN'S METALS SECTOR



In addition to designating four companies in Iran's metals industry, note that one Germany-based and three UAE-based sales agents are also sanctioned. If you think that any of your bank clients might possibly trade, directly or indirectly, with the Iranian metals sector, you should review the Treasury information here.

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